Company Information for THEMIS INFRASTRUCTURE LIMITED
FELLYARD, SLAPTON, TOWCESTER, NORTHAMPTONSHIRE, NN12 8PE,
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Company Registration Number
09809045
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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THEMIS INFRASTRUCTURE LIMITED | |
Legal Registered Office | |
FELLYARD SLAPTON TOWCESTER NORTHAMPTONSHIRE NN12 8PE | |
Company Number | 09809045 | |
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Company ID Number | 09809045 | |
Date formed | 2015-10-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-10-31 | |
Account next due | 2019-01-05 | |
Latest return | 2017-10-03 | |
Return next due | 2018-10-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-23 00:51:51 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CRUICKSHANK |
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JENNIFER WRIGHT |
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JOHN RICHARD OWEN |
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ARMIN GUY ARIYA RANAWAKE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THEIA SERVICES LIMITED | Director | 2017-10-13 | CURRENT | 2017-10-13 | Active - Proposal to Strike off | |
STIFEL NICOLAUS EUROPE LIMITED | Director | 2015-02-25 | CURRENT | 1999-02-19 | Active | |
STIFEL EUROPE HOLDINGS LIMITED | Director | 2014-12-05 | CURRENT | 2002-02-14 | Active | |
ORIEL SECURITIES HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 2013-09-23 | Liquidation | |
PERUN POWER LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
POTESTAS POWER LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
COLLISION MANAGEMENT SYSTEMS LIMITED | Director | 2013-04-02 | CURRENT | 2012-11-19 | Active | |
WEST COUNTRY BIOMASS LIMITED | Director | 2013-02-11 | CURRENT | 2012-11-13 | Active | |
OXYLUS TIMBER LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active - Proposal to Strike off | |
OXFORD ERDINGTON LIMITED | Director | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
REEPHAM ROAD SERVICES LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | In Administration/Administrative Receiver | |
LAVANT DOWN WASHINGTON LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
LUMENSTREAM FINANCE LTD | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
Q-GAS INFRASTRUCTURE LIMITED | Director | 2017-11-06 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
LAVANT DOWN NORTHAMPTON LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
HEATH FARM SERVICES LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Liquidation | |
OXFORD LARKHALL LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
POLAR ONE LTD | Director | 2017-03-17 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
NEXUS RESOURCE RECOVERY LIMITED | Director | 2017-02-28 | CURRENT | 2016-01-20 | Active | |
NANTEAGUE SOLAR LIMITED | Director | 2016-12-01 | CURRENT | 2011-02-23 | Active | |
CANADA FARM SOLAR PARK LIMITED | Director | 2016-12-01 | CURRENT | 2012-10-22 | Active | |
ABBOTS ANN FARM SOLAR PARK LIMITED | Director | 2016-12-01 | CURRENT | 2012-10-23 | Active | |
HAMS INFRASTRUCTURE LIMITED | Director | 2016-04-05 | CURRENT | 2014-09-25 | Active | |
OXFORD INFRASTRUCTURE LIMITED | Director | 2016-04-05 | CURRENT | 2014-12-15 | Active | |
BROUGHTON INFRASTRUCTURE LIMITED | Director | 2016-04-05 | CURRENT | 2015-01-05 | Active - Proposal to Strike off | |
LAVANT DOWN AGRICULTURAL SERVICES LIMITED | Director | 2016-04-05 | CURRENT | 2015-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 08/05/17 | |
AD02 | Register inspection address changed to 15 Golden Square London England W1F 9JG | |
AA01 | Current accounting period extended from 31/10/17 TO 05/04/18 | |
AP01 | DIRECTOR APPOINTED MR ARMIN GUY ARIYA RANAWAKE | |
AP03 | SECRETARY APPOINTED SARAH CRUICKSHANK | |
AP03 | SECRETARY APPOINTED JENNIFER WRIGHT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
LATEST SOC | 05/03/16 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 05/03/16 STATEMENT OF CAPITAL GBP 200 | |
LATEST SOC | 04/10/15 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THEMIS INFRASTRUCTURE LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as THEMIS INFRASTRUCTURE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |